LCL RESOURCES LIMITED — Board/Management Information 2018

May 27, 2018

28 May 2018

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ASX/AIM ANNOUNCEMENT

METMINCO COMPANY SECRETARY APPOINTMENT/RESIGNATION

Metminco Limited (“Metminco” or the “Company”) (ASX: MNC; AIM: MNC) is pleased to announce that Mr Andrew Metcalfe will be joining the Company as CFO and Joint Company Secretary effective 28th May 2018

Mr. Andrew Metcalfe is a qualified accountant, experienced company secretary and governance advisor. He is a member of the Australian Certified Practising Accountants, Fellow of the Governance Institute of Australia (formerly Chartered Secretaries Australia) and a Graduate of the Australian Institute of Company Directors. Mr. Metcalfe provides CFO and company secretarial services and advises on corporate governance matters for a number of ASX listed, public and private companies and not for profit organisations. Mr. Metcalfe also manages the regulatory functions of these companies.

The Company also advises that Mr. Graeme Hogan, CFO and Joint Company Secretary resigned today from these positions. He will continue to work with the Company until 31st July 2018 to assist with this management transition. The Company wishes to thank Mr. Graeme Hogan for his contribution to the transition of the business in 2018.

Kevin Wilson Executive Chairman

Metminco Limited ABN 43 119 759 349 Suite 401, Level 4, 6 Help Street, Chatswood, NSW, 2067 ASX Code: MNC.AX; AIM Code: MNC.L Tel: +61 (0) 2 9460 1856; Fax: +61 (0) 2 9460 1857 www.metminco.com.au

28[th] May 2018

ASX/AIM ANNOUNCEMENT

METMINCO LIMITED

For further information, please contact: METMINCO LIMITED Kevin Wilson Geoffrey Widmer Andrew Metcalfe

Mobile: +61 (0) 409 942 355 Mobile: +61 (0) 419 301 601 Mobile: +61 (0) 412 125 090

NOMINATED ADVISOR AND BROKER

RFC Ambrian

Australia Andrew Thomson/Alena Broesder

United Kingdom Charlie Cryer

Office: +61 (0) 2 9250 0000 Office: +44 (0) 20 3440 6800

JOINT BROKER

SP Angel Corporate Finance LLP (UK) Ewan Leggat

PUBLIC RELATIONS

Camarco

United Kingdom Gordon Poole / Nick Hennis

Office: +44 (0) 20 3470 0470 Office: + 44 (0) 20 3757 4997

Metminco Limited ABN 43 119 759 349 Suite 401, Level 4, 6 Help Street, Chatswood, NSW, 2067 ASX Code: MNC.AX; AIM Code: MNC.L Tel: +61 (0) 2 9460 1856; Fax: +61 (0) 2 9460 1857 www.metminco.com.au